| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishiura Saburou - Chair (Executive) | For |
| 2.2 | Elect Maeda Takaya - President | For |
| 2.3 | Elect Hara Hiroshi - Executive Director | For |
| 2.4 | Elect Morikawa Mikio - Executive Director | For |
| 2.5 | Elect Yamada Hideo - Non-Executive Director | Oppose |
| 2.6 | Elect Fukushima Atsuko - Non-Executive Director | Oppose |
| 2.7 | Elect Akita Kiyomi - Non-Executive Director | For |
| 2.8 | Elect Takahashi Yuuko - Non-Executive Director | For |
| 2.9 | Elect Miyazono Masataka - Non-Executive Director | For |
| 3 | Revision of Remuneration Amount for Directors | For |
| 4 | Revision of Remuneration Amount for Audit & Supervisory Board Members | For |
| 5 | Increase in Amount of Performance-linked Share-based Remuneration | For |
